Sunday, March 30, 2014

Re: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash

If the money has come into the trust for disbursement of outstanding expenses, incurred essentially for the and on behalf of the trust, why should the amount appear in any one's personal account or  why should it reflect as his/her income or asset. The trust law is very clear on this.  Devinder
From: M.N.Seshadri <manavasi.seshadri@gmail.com>
To: indiaresists@lists.riseup.net
Sent: Monday, 31 March 2014, 1:45
Subject: RE: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash

When and if you get a reply, do let us know .

-----Original Message-----
From: indiaresists-request@lists.riseup.net
[mailto:indiaresists-request@lists.riseup.net] On Behalf Of Sarbajit Roy
Sent: Monday, March 31, 2014 1:17 AM
To: ajay@rgfindia.com; indiaresists
Subject: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash



-----Original Message-----
From: indiaresists-request@lists.riseup.net
[mailto:indiaresists-request@lists.riseup.net] On Behalf Of Sarbajit Roy
Sent: Monday, March 31, 2014 1:17 AM
To: ajay@rgfindia.com; indiaresists
Subject: [IAC#RG] Information on FC Donation of Rs. 1.24 Crs in cash

To:
Mr. Ajay Sharma,
Rajiv Gandhi Foundation
Jawahar Bhawan, Dr. Rajendra Prasad Road New Delhi 110001

Dear Sir

We have come to know that a cash deposit in foreign currency for about
Rs.1.24 crores was credited into account of M/s RGF on 31-03.2013 to
reconcile certain personal expenses incurred abroad for Office
Bearer(s) of RGF and is now in form of FD with Bank.

We would be obliged to know if the said amount will be reflected in the
personal name(s) of the concerned office bearer / trustee if he/she is
standing for the Parliamentary elections, and also the source of the foreign
currency/funds.

Kindly revert ASAP as India Against Corruption is preparing its profile-list
of Parliamentary candidates for circulation among its membership.

With best wishes

Sarbajit
National Convenor
India Against Corruption

cc: to all IAC members


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